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NORTHERN & CENTRAL WIGAN LIMITED

Company number 00991433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2004 AA Accounts for a small company made up to 31 January 2004
11 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
05 Jan 2004 287 Registered office changed on 05/01/04 from: littlewood house jubilee road totnes devon TQ9 5BP
29 Dec 2003 CERTNM Company name changed central factors (lancs) LIMITED\certificate issued on 29/12/03
09 Jun 2003 AA Accounts for a small company made up to 31 January 2003
27 Jan 2003 363s Return made up to 16/01/03; full list of members
17 May 2002 AA Accounts for a small company made up to 31 January 2002
31 Jan 2002 363s Return made up to 16/01/02; full list of members
18 May 2001 AA Accounts for a small company made up to 31 January 2001
17 Jan 2001 363s Return made up to 16/01/01; full list of members
16 Nov 2000 288a New director appointed
13 Jun 2000 AA Accounts for a small company made up to 31 January 2000
19 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
06 Jun 1999 287 Registered office changed on 06/06/99 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF
06 Jun 1999 AA Accounts for a small company made up to 31 January 1999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1999
25 Jan 1999 363s Return made up to 16/01/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/99; full list of members
14 May 1998 AA Accounts for a small company made up to 31 January 1998
31 Jan 1998 363s Return made up to 16/01/98; no change of members
16 May 1997 AA Accounts for a small company made up to 31 January 1997
26 Jan 1997 363s Return made up to 16/01/97; no change of members
10 May 1996 AA Accounts for a small company made up to 31 January 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1996
20 Feb 1996 363s Return made up to 16/01/96; full list of members
01 Feb 1996 287 Registered office changed on 01/02/96 from: wood street off chapel lane wigan lancs WN3 4HL
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares